GLOBAL DEBT MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02417634

Incorporation date

28/08/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1989)

04/11/2010

Final Gazette dissolved following liquidation

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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04/08/2010

Return of final meeting in a members' voluntary winding up

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09/01/2010

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2010-01-10

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03/01/2010

Termination of appointment of Robert Mcallister as a director

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30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Resolutions

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23/12/2009

Director's details changed for Helen Armitage on 2009-10-28

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08/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

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02/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

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03/08/2009

Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS

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07/07/2009

Full accounts made up to 2008-12-31

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31/03/2009

Director appointed richard allen hawker

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30/03/2009

Director appointed helen armitage

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03/11/2008

Full accounts made up to 2007-12-31

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15/09/2008

Return made up to 12/09/08; full list of members

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24/06/2008

Director appointed robert mcallister

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24/06/2008

Secretary appointed alliance & leicester (holdings) LIMITED

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24/06/2008

Appointment Terminated Director stephen pearce

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29/10/2007

Full accounts made up to 2006-12-31

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09/10/2007

Return made up to 12/09/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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10/10/2006

Return made up to 12/09/06; full list of members

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07/11/2005

Accounts made up to 2004-12-31

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20/09/2005

Return made up to 12/09/05; full list of members

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09/11/2004

Accounts made up to 2003-12-31

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20/09/2004

Return made up to 12/09/04; full list of members

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27/09/2003

Return made up to 12/09/03; full list of members

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31/07/2003

Accounts made up to 2002-12-31

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26/06/2003

Registered office changed on 27/06/03 from: peat house 1 waterloo way leicester leicestershire LE1 6LP

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07/05/2003

Location of register of members

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19/01/2003

Secretary's particulars changed

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30/09/2002

Return made up to 12/09/02; full list of members

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23/09/2002

Total exemption small company accounts made up to 2001-12-31

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28/02/2002

Director resigned

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24/09/2001

Return made up to 12/09/01; full list of members

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24/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

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09/05/2001

New director appointed

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09/05/2001

New director appointed

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26/09/2000

Return made up to 12/09/00; full list of members

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31/05/2000

Accounts made up to 1999-12-31

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31/05/2000

Resolutions

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14/09/1999

Return made up to 12/09/99; no change of members

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28/06/1999

Accounts made up to 1998-12-31

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23/02/1999

Certificate of change of name

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01/12/1998

New director appointed

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01/12/1998

New director appointed

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24/11/1998

Director resigned

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30/09/1998

Return made up to 12/09/98; full list of members

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05/07/1998

Accounts made up to 1997-12-31

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13/10/1997

Return made up to 12/09/97; full list of members

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15/07/1997

Resolutions

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15/07/1997

Resolutions

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15/07/1997

Resolutions

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15/07/1997

Accounts made up to 1996-12-31

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15/07/1997

Registered office changed on 16/07/97 from: customer services centre carlton park narborough leicestershire LE9 5XX

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15/07/1997

Location of register of members

View PDF (1 pages)

24/04/1997

Registered office changed on 25/04/97 from: peat house 1 waterloo way leicester LE1 6LP

View PDF (1 pages)

12/03/1997

Secretary resigned

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12/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Location of register of members

View PDF (1 pages)

16/09/1996

Return made up to 12/09/96; no change of members

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03/08/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

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13/07/1996

Location of register of members

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30/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

26/09/1995

Return made up to 12/09/95; no change of members

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06/07/1995

Accounts made up to 1994-12-31

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07/03/1995

Director's particulars changed

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24/01/1995

Director resigned

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21/09/1994

Return made up to 12/09/94; full list of members

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18/07/1994

Secretary resigned;new secretary appointed

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05/06/1994

Accounts made up to 1993-12-31

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02/02/1994

New director appointed

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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16/09/1993

Return made up to 12/09/93; no change of members

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20/05/1993

New secretary appointed

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20/05/1993

Secretary resigned

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05/05/1993

Accounts made up to 1992-12-31

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30/09/1992

Return made up to 12/09/92; full list of members

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13/05/1992

New secretary appointed

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07/05/1992

Accounts made up to 1991-12-31

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07/05/1992

Secretary resigned

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15/09/1991

Return made up to 12/09/91; no change of members

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07/09/1991

Accounts made up to 1990-12-31

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07/10/1990

Registered office changed on 08/10/90 from: arlen house salisbury road leicester LE1 7QS

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13/09/1990

Accounts made up to 1989-12-31

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13/09/1990

Resolutions

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13/09/1990

Return made up to 12/09/90; full list of members

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13/09/1990

New director appointed

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10/09/1990

Director's particulars changed

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12/10/1989

Location of register of members

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26/09/1989

Accounting reference date notified as 31/12

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28/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickman, Darren James	Director	13/11/1998 - 05/04/2001	14
Griggs, Richard Norman	Director	18/04/2001 - 30/01/2002	4
Hawker, Richard Allen	Director	26/03/2009 - Present	38
Strange, Robert William Hardy	Secretary	30/06/1994 - 25/11/1996	8
Armitage, Helen	Director	26/03/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL DEBT MANAGEMENT SERVICES LIMITED

GLOBAL DEBT MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL DEBT MANAGEMENT SERVICES LIMITED?

GLOBAL DEBT MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 04/11/2010.

Where is GLOBAL DEBT MANAGEMENT SERVICES LIMITED located?

GLOBAL DEBT MANAGEMENT SERVICES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does GLOBAL DEBT MANAGEMENT SERVICES LIMITED do?

GLOBAL DEBT MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL DEBT MANAGEMENT SERVICES LIMITED?

The latest filing was on 04/11/2010: Final Gazette dissolved following liquidation.